Fraud and Data Analyst

AXA UK; Ipswich; Hybrid; GBP 32,000 - 38,000; Full time

Job summary

AXA UK is seeking a Fraud Data Analyst to join their team. This role involves analyzing large datasets to identify patterns of fraud and potential risks, contributing significantly to the fight against fraud. Candidates should possess advanced IT and analytical skills, with a keen attention to detail. The position offers flexibility for remote and office work, alongside a competitive salary and benefits package.

Benefits

Annual bonus based on performance

Contributory pension scheme

Life assurance

Private health cover

25 days annual leave plus Bank Holidays

Wellbeing services

AXA employee discounts

Qualifications

• Experience in analyzing large datasets for fraud patterns.
• Advanced IT skills with Office 365 and data analysis tools.
• Strong communication and problem-solving abilities.

Responsibilities

• Handling data extracts and managing database imports.
• Analyzing datasets for fraud risks and anomalies.
• Responding to automated alerts and managing queries.

Skills

Data Analytics

Attention to detail

Communication

Critical thinking

Data visualization

Tools

Excel

Power BI

SQL

Access

Job description

We’ve got an exciting opportunity to join our Fraud team in AXA UK, as a Data Analyst. As a Fraud Data Analyst, you’ll play a crucial role in safeguarding our organisation and making a significant impact in fraud prevention. In this role, you’ll focus on large datasets, uncovering patterns of fraud and potential risks.

You’ll develop specialist skills in a fast-moving environment within the second line UK Fraud team. Your responsibilities include identifying potential fraud risks through data analytics, responding to alerts, and handling queries generated by systems or contact requests via our mailboxes.

At AXA, we promote flexible working, allowing our staff to balance home and office work to suit their needs, with regular attendance at our office locations for team collaboration.

What you’ll be doing:

• Handling data extracts for database imports (cloud/datalake) and managing data import specifications.
• Conducting risk factor analysis and screenings on new starters to ensure compliance and security.
• Investigating data leakage incidents to assess information being sent out and determine necessary actions.
• Analyzing large datasets to identify fraud risks, patterns, and anomalies using advanced analytical techniques.
• Responding to ad-hoc queries, triaging issues to ensure timely resolution.
• Building and delivering MI reports.
• Managing fraud email inboxes and telephone mailboxes, referring alerts to appropriate resources.
• Tracking risk incidents in the SCALA system for ongoing assessments and reporting.
• Responding to automated alerts from fraud detection tools, assessing their validity, and escalating as needed.

Due to application volume, we may close this advert early. If interested, please apply promptly.

What you’ll bring:

• Experience in Data Analytics, capable of analyzing large datasets to identify patterns and anomalies indicative of fraud.
• Advanced IT skills with Office 365, including Excel, Access, SQL, Power BI, and query languages.
• Knowledge of data mining techniques and predictive modeling is desirable.
• Attention to detail and accuracy in data interpretation and reporting.
• Ability to communicate insights effectively using data visualization tools.
• Critical and creative thinking skills for developing fraud prevention strategies.
• Strong verbal and written communication skills for reporting and collaboration.
• Awareness of fraud, audit, financial crime, or compliance, with knowledge of the Insurance Market being beneficial.

Applicants must be eligible and authorized to work in the UK.

What we offer:

• Salary up to £38,000 depending on experience
• Annual bonus based on company and individual performance
• Contributory pension scheme (up to 12%)
• Life Assurance (up to 10x salary)
• Private health cover
• 25 days annual leave plus Bank Holidays
• Option to buy or sell up to 5 days leave
• Wellbeing services and resources
• AXA employee discounts

To apply, click ‘apply for this job’ and log in or create a profile to submit your CV. We are an Equal Opportunities Employer and support applicants with disabilities through our AXA Accessibility Concierge. For assistance, email [e-mail].

Who we are: AXA UK Support Functions provide infrastructure and support to our customer-facing units, ensuring excellent service. Whether experienced or starting out, we offer growth opportunities and support your development.